Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2023 |
TM01 |
Termination of appointment of Soobaschand Seebaluck as a director on 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jan 2020 |
PSC04 |
Change of details for Ms Martina Marie Turner as a person with significant control on 29 November 2019
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14 Jan 2020 |
AP01 |
Appointment of Ms Martina Marie Turner as a director on 13 January 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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29 Nov 2019 |
PSC07 |
Cessation of Zoe Turner Vanderwolk as a person with significant control on 29 November 2019
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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14 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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14 Dec 2018 |
PSC01 |
Notification of Martina Turner as a person with significant control on 7 December 2017
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14 Dec 2018 |
PSC01 |
Notification of Zoe Turner Vanderwolk as a person with significant control on 7 December 2017
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14 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2018
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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30 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-29
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09 Aug 2018 |
CH01 |
Director's details changed for Mr Soobaschand Seebaluck on 25 June 2018
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19 Jun 2018 |
AD01 |
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018
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03 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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